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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Wilson, Bernard Roderick
    Land Development Consultant born in October 1937
    Individual (5 offsprings)
    Officer
    1994-04-01 ~ 1995-05-31
    OF - Director → CIF 0
  • 2
    Mcgowan, Desmond Andrew
    Individual (49 offsprings)
    Officer
    2001-05-03 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 3
    Hanson, Anthony John
    Born in October 1936
    Individual (55 offsprings)
    Officer
    (before 1993-02-07) ~ now
    OF - Director → CIF 0
    Hanson, Anthony John
    Individual (55 offsprings)
    Officer
    1993-08-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Kaye, Paul Meggitt
    Born in December 1941
    Individual (12 offsprings)
    Officer
    (before 1993-02-07) ~ now
    OF - Director → CIF 0
    Kaye, Paul Meggitt
    Individual (12 offsprings)
    Officer
    2009-01-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Allibone, Rupert Henry
    Individual (22 offsprings)
    Officer
    1996-03-18 ~ 2004-03-09
    OF - Secretary → CIF 0
  • 6
    Reynolds Porter Chamberlain
    Individual (17 offsprings)
    Officer
    ~ 1993-08-31
    OF - Secretary → CIF 0
    1994-04-01 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 7
    RPC SECRETARIES LIMITED
    05791541
    Tower Bridge House, St Katharine's Way, London
    Active Corporate (5 parents, 20 offsprings)
    Officer
    2006-05-01 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 8
    IDEAL INVESTMENT HOLDINGS LIMITED
    - now 02573499
    IDEAL INVESTMENT HOLDINGS LIMITED LIMITED
    - 2018-07-26
    IDEAL COUNTRY HOMES LIMITED - 2018-07-24
    IDEAL COUNTRY HOMES PLC - 2015-12-16
    THE CHESTALL PARK PLC - 1999-06-29
    The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2021-11-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IDEAL COUNTRY HOMES (MEASHAM) LIMITED

Period: 1992-02-25 ~ now
Company number: 02685552
Registered names
IDEAL COUNTRY HOMES (MEASHAM) LIMITED - now
BRADPACE LIMITED - 1992-02-25
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Creditors
Current, Amounts falling due within one year
-243,382 GBP2024-12-31
-240,781 GBP2023-12-31
Net Current Assets/Liabilities
-243,382 GBP2024-12-31
-240,781 GBP2023-12-31
Equity
Called up share capital
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Share premium
14,163 GBP2024-12-31
14,163 GBP2023-12-31
Retained earnings (accumulated losses)
-282,545 GBP2024-12-31
-279,944 GBP2023-12-31
Equity
-243,382 GBP2024-12-31
-240,781 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
240,799 GBP2024-12-31
238,321 GBP2023-12-31
Other Creditors
Current
2,583 GBP2024-12-31
2,460 GBP2023-12-31
Creditors
Current
243,382 GBP2024-12-31
240,781 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-12-31
20,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,000 shares2024-12-31
5,000 shares2023-12-31
Equity
Called up share capital
25,000 GBP2024-12-31
25,000 GBP2023-12-31

  • IDEAL COUNTRY HOMES (MEASHAM) LIMITED
    Info
    BRADPACE LIMITED - 1992-02-25
    Registered number 02685552
    Suite04 The Atkins Building, Lower Bond Street, Hinckley, Leicestershire LE10 1QU
    PRIVATE LIMITED COMPANY incorporated on 1992-02-07 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.